Company information:
Ab Inbev Saf Limited (No: 07780722)
Address: BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
Status: Active
Incorporated: 20-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SAMUEL BOYD ( DOB: Jul-1994 From: Apr-2024 )
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: YANN CALLOU ( DOB: Oct-1981 From: May-2020 )
Current Director: SIBIL JIANG ( DOB: Mar-1990 From: Jun-2018 )
Current Director: YULIA VLESKO ( DOB: Mar-1989 From: Oct-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2017 )
Resigned Director: DANIEL ARLINGTON ( DOB: Oct-1986 From: Dec-2022 To: Oct-2023 )
Resigned Director: YANNICK BOMANS ( DOB: Jun-1983 From: Sep-2017 To: Jun-2018 )
Resigned Director: TIMOTHY MONTFORT BOUCHER ( DOB: Jul-1967 From: Sep-2011 To: Sep-2017 )
Resigned Director: TIMIKO CRANWELL ( DOB: Dec-1974 From: Oct-2023 To: Mar-2024 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: KEVIN JEAN-FREDERIC DOUWS ( DOB: Jul-1982 From: Jun-2018 To: May-2020 )
Resigned Director: JONATHAN KEITH GAY ( DOB: Feb-1956 From: Sep-2011 To: Oct-2016 )
Resigned Director: STEPHEN MARK JONES ( DOB: Nov-1959 From: Sep-2011 To: Feb-2015 )
Resigned Director: PHILIP HALKETT BROOK LEAROYD ( DOB: Jul-1967 From: Sep-2011 To: Nov-2016 )
Resigned Director: DAVID PHILIPPE MALLAC ( DOB: Jan-1956 From: Sep-2011 To: Mar-2015 )
Resigned Director: STEPHEN VICTOR SHAPIRO ( DOB: Apr-1966 From: Sep-2011 To: Oct-2016 )
Resigned Director: ADAM DAVID RADCLIFFE SWISS ( DOB: Feb-1968 From: Sep-2011 To: Dec-2011 )
Resigned Director: ANNA ELIZABETH TOLLEY ( From: Nov-2016 To: Aug-2017 )
Resigned Director: STEPHEN JOHN TURNER ( DOB: May-1966 From: Jul-2017 To: Oct-2022 )
Resigned Director: JONATHAN CHRISTOPHER WATTS ( DOB: Mar-1964 From: Sep-2011 To: Feb-2014 )
Resigned Secretary: WILLIAM WARNER ( From: Sep-2011 To: Sep-2017 )
Persons of Significant Control:
Abi Uk Holding 1 Limited, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-24, Ceased: 2023-12-09)
Sabmiller Holdings Ltd, Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-24)